Advanced company searchLink opens in new window

RAY-RAN TEST EQUIPMENT LIMITED

Company number 01763826

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Aug 2016 CH01 Director's details changed for Andrew Lineker on 24 July 2016
03 Aug 2016 TM01 Termination of appointment of Karl Dwayne Boone as a director on 6 February 2016
03 Aug 2016 TM01 Termination of appointment of Dennis Fiore as a director on 17 June 2016
03 Aug 2016 AP01 Appointment of Mr Dennis Fiore as a director on 31 July 2015
03 Aug 2016 AP01 Appointment of Mr Karl Dwayne Boone as a director on 31 July 2015
03 Aug 2016 AP01 Appointment of Mr James Patrick Neville as a director on 7 March 2016
02 Aug 2016 TM01 Termination of appointment of Kathleen Maria Whelan as a director on 31 July 2015
02 Aug 2016 TM01 Termination of appointment of Neill Rayson-Randle as a director on 31 July 2015
29 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
03 Mar 2016 TM02 Termination of appointment of Kathleen Maria Whelan as a secretary on 31 July 2015
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Neill Rayson-Randle on 26 July 2010
04 Aug 2010 CH01 Director's details changed for Kathleen Maria Whelan on 26 July 2010